ASTIMO AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.641.828
Calendar
Date of incorporation:
3/14/1968
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Location:
Einsiedeln
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Office:
Einsiedeln
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Legal Form:
limited or corporation
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Capital:
CHF 110'000.00

Previous Company Names

  • Astor Küchen- und Möbelbau, Max Indermaur AG
  • Astor Küchen- und Möbelbau AG

Management

Male

Rolf Kurath

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Hochdorf

Chairperson of the board

Individual signing authority

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Male

Samuel Kurath

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Indermaur

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Bennau

Member of the board

Joint signing authority (any two to sign)

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Hans-Ulrich Peter

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Euthal

Limited joint signing authority (any two to sign)

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Male

Max Indermaur

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Melide

Chairperson of the board

Individual signing authority

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Male

Christian Indermaur

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Einsiedeln

Member of the board

Individual signing authority

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Male

Claude Strickler

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Neuheim

Limited joint signing authority (any two to sign)

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Male

Christian Indermaur

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Rifferswil

Sole member of the board

Individual signing authority

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Male

Hans-Peter Ruepp

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Auw

Chairperson of the board

Individual signing authority

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Male

Rolf Kurath

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Hochdorf

Member of the board

Individual signing authority

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Male

Beat Barmettler

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Root

Limited joint signing authority (any two to sign)

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Male

David Kurath

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Hochdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 61 8840 Einsiedeln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1662730.09.202119305.10.20211005304962
2268625.05.201810230.05.20184257929
3117001.03.20134506.03.20137091698
4327814.07.201113819.07.20116261458
5560624.09.200918930.09.200917/5269854
6115526.03.20086201.04.200814
738828.01.20082201.02.200811/4318358
8255629.06.200712805.07.200719/4010068
9158230.04.20078604.05.200713/3915198
1063515.02.20063621.02.200611/3253832

Company Purpose

Durchführung von Immobiliengeschäften aller Art, insbesondere Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften, Erstellung undPlanung von Bauten als Bauherrin oder Generalunternehmung; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.